Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Jul 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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18 Apr 2023 |
LIQ13(Scot) |
Final account prior to dissolution in MVL (final account attached)
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05 Dec 2022 |
CAP-SS |
Solvency Statement dated 23/11/22
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05 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce cap redemption reserve / propose dividend 23/11/2022
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RES06 ‐
Resolution of reduction in issued share capital
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29 Nov 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-11-23
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29 Nov 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-11-23
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02 Nov 2022 |
AP01 |
Appointment of Mr David Anthony Spicer as a director on 2 November 2022
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02 Nov 2022 |
AP01 |
Appointment of Mr Michael Stoddard as a director on 2 November 2022
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02 Nov 2022 |
TM01 |
Termination of appointment of Wayne Andrew Story as a director on 2 November 2022
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02 Nov 2022 |
TM01 |
Termination of appointment of Martin David Franks as a director on 2 November 2022
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11 Jul 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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11 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with updates
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28 Feb 2022 |
TM01 |
Termination of appointment of Phillip David Rowland as a director on 28 February 2022
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08 Feb 2022 |
AP01 |
Appointment of Mr Martin David Franks as a director on 18 January 2022
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12 Jul 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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05 May 2021 |
TM02 |
Termination of appointment of Michael Stoddard as a secretary on 5 May 2021
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05 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with no updates
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12 Apr 2021 |
AD01 |
Registered office address changed from 105 West George Street Glasgow Strathclyde G2 1PB to Princess Exchange 1 Earl Grey Street Edinburgh EH3 9EE on 12 April 2021
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31 Mar 2021 |
AA |
Accounts for a small company made up to 30 September 2019
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01 Feb 2021 |
AP04 |
Appointment of Turcan Connell Company Secretaries as a secretary on 1 February 2021
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29 Jan 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Dec 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 May 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with no updates
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30 Mar 2020 |
PSC05 |
Change of details for Civica Uk Limited as a person with significant control on 29 March 2020
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27 Mar 2020 |
MR04 |
Satisfaction of charge 7 in full
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